LANGFORD DEVELOPMENTS LIMITED

LANGFORD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANGFORD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12487317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGFORD DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANGFORD DEVELOPMENTS LIMITED located?

    Registered Office Address
    14a Albany Road
    DT4 9TH Weymouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGFORD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for LANGFORD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for LANGFORD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    5 pagesCS01

    Persons' with significant control register information at Feb 17, 2025 on withdrawal from the public register

    1 pagesEW04RSS

    Withdrawal of the persons' with significant control register information from the public register

    2 pagesEW04

    Withdrawal of the members' register information from the public register

    2 pagesEW05

    Members register information at Feb 17, 2025 on withdrawal from the public register

    1 pagesEW05RSS

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Directors' register information at Feb 12, 2025 on withdrawal from the public register

    1 pagesEW01RSS

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    7 pagesAA

    Appointment of Mrs Deanna Langford as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Termination of appointment of Geoffrey Michael Langford as a director on Sep 09, 2020

    1 pagesTM01

    Termination of appointment of Rosalind Margaret Langford as a director on Sep 09, 2020

    1 pagesTM01

    Change of details for Mr Simon James Langford as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Cessation of Antony Michael Langford as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Termination of appointment of Antony Michael Langford as a director on Jul 01, 2020

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 27, 2020

    Statement of capital on Feb 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LANGFORD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGFORD, Deanna
    Cobbs Quay
    BH15 4EJ Poole
    Unit 3 Davis's Boatyard
    Dorset
    England
    Director
    Cobbs Quay
    BH15 4EJ Poole
    Unit 3 Davis's Boatyard
    Dorset
    England
    EnglandBritishDirector286636750001
    LANGFORD, Simon James
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Director
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    EnglandBritishDirector210018190001
    LANGFORD, Antony Michael
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Director
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    EnglandBritishDirector221771230001
    LANGFORD, Geoffrey Michael
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Director
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    EnglandBritishDirector17473760001
    LANGFORD, Rosalind Margaret
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Director
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    EnglandBritishDirector267584420001

    Who are the persons with significant control of LANGFORD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Michael Langford
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Feb 27, 2020
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon James Langford
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    Feb 27, 2020
    DT4 9TH Weymouth
    14a Albany Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0